logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bagley, Richard David Francis

child relation
Offspring entities and appointments 87
  • 1
    AMC (FARM FINANCE) LIMITED
    01042452
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 89 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 10 - Secretary → ME
  • 2
    AMC BANK LIMITED - now
    AMC LIMITED
    - 1996-05-28 01039896
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 90 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 6 - Secretary → ME
  • 3
    AMC HOLDINGS LIMITED
    01039897
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-14) ~ 1994-04-06
    IIF 85 - Director → ME
    (before 1992-12-14) ~ 1994-04-06
    IIF 8 - Secretary → ME
  • 4
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 5
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 42 - Secretary → ME
  • 6
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED
    - 2002-06-05 04174104
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Dissolved Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-10-19
    IIF 49 - Secretary → ME
  • 7
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 33 - Secretary → ME
  • 8
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Active Corporate (21 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 71 - Secretary → ME
  • 9
    BELMONT CARE (DEVON) LIMITED
    - now 05748143
    BROADWINDSOR CARE LIMITED - 2006-09-13
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2010-02-05
    IIF 96 - Director → ME
  • 10
    BREEZE EVENTS LIMITED
    - now 05634146
    DOWNTOWN PROMOTIONS LIMITED
    - 2008-05-21 05634146
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-23 ~ dissolved
    IIF 93 - Director → ME
    2005-11-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 11
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Active Corporate (19 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 56 - Secretary → ME
  • 12
    CONSORT PROPERTY MANAGEMENT LIMITED - now
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Active Corporate (24 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 21 - Secretary → ME
  • 13
    EMPLOYCASTLE LIMITED
    04976788
    Dissolved Corporate (18 parents)
    Officer
    2003-12-08 ~ 2007-01-02
    IIF 83 - Secretary → ME
  • 14
    ESSENTIAL DRUG AND ALCOHOL SERVICES - now
    EAST DORSET DRUGS AND ALCOHOL ADVISORY SERVICE
    - 2006-08-31 02497437
    Active Corporate (43 parents)
    Officer
    (before 1992-04-30) ~ 1992-08-31
    IIF 88 - Director → ME
    (before 1992-04-30) ~ 1992-08-31
    IIF 4 - Secretary → ME
  • 15
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229746... (more)
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 70 - Secretary → ME
  • 16
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED
    - 2005-08-08 03229750 03229755... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 14 - Secretary → ME
  • 17
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 22 - Secretary → ME
  • 18
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED
    - 2003-02-25 04352393
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 32 - Secretary → ME
  • 19
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 38 - Secretary → ME
  • 20
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED
    - 2002-08-13 04352415
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 27 - Secretary → ME
  • 21
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Active Corporate (25 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 59 - Secretary → ME
  • 22
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED
    - 2009-11-09 03479623
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 47 - Secretary → ME
  • 23
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 66 - Secretary → ME
  • 24
    FLATLAUNCH LIMITED
    04352394
    Active Corporate (22 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 62 - Secretary → ME
  • 25
    FLORENCE LODGE HEALTHCARE LIMITED
    - now 05564580
    SUNNYBANK CARE LIMITED - 2006-02-03
    Active Corporate (10 parents)
    Officer
    2008-03-07 ~ 2010-03-19
    IIF 95 - Director → ME
  • 26
    GIRLINGS RETIREMENT RENTALS LIMITED - now
    GIRLINGS RETIREMENT OPTIONS LIMITED
    - 2010-10-20 02876260
    GIRLINGS RETIREMENT RENTALS LIMITED
    - 1997-04-30 02876260
    CELLARAGENT PROJECTS LIMITED
    - 1994-02-28 02876260
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1995-06-12
    IIF 87 - Director → ME
    1993-12-14 ~ 2000-09-01
    IIF 3 - Secretary → ME
  • 27
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED
    - 2006-06-15 05510498
    Dissolved Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-01-02
    IIF 52 - Secretary → ME
  • 28
    HAWTHORNS CARDIFF LIMITED
    05510543
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ 2007-01-02
    IIF 58 - Secretary → ME
  • 29
    HAWTHORNS CLEVEDON LIMITED - now
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED
    - 2002-10-02 04346456
    Dissolved Corporate (21 parents)
    Officer
    2002-01-25 ~ 2007-01-02
    IIF 75 - Secretary → ME
  • 30
    HAWTHORNS EASTBOURNE LIMITED - now
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Dissolved Corporate (27 parents)
    Officer
    2001-01-19 ~ 2007-01-02
    IIF 23 - Secretary → ME
  • 31
    HAWTHORNS LEICESTER LIMITED
    05510530
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2007-01-02
    IIF 37 - Secretary → ME
  • 32
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED
    - 2002-03-07 04321309
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 53 - Secretary → ME
  • 33
    HAWTHORNS RETIREMENT UK LIMITED - now
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 68 - Secretary → ME
  • 34
    HOLIDAY INTERIORS LIMITED
    - now 03048191
    TILEPLAN LIMITED - 1995-05-04
    Dissolved Corporate (8 parents)
    Officer
    2001-01-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED
    - 2002-04-26 04350517
    Dissolved Corporate (21 parents)
    Officer
    2002-01-28 ~ 2007-01-02
    IIF 57 - Secretary → ME
  • 36
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2007-01-02
    IIF 20 - Secretary → ME
  • 37
    JACKSON HOUSE RTM COMPANY LIMITED
    05562183
    Active Corporate (11 parents)
    Officer
    2005-09-13 ~ 2006-10-12
    IIF 15 - Secretary → ME
  • 38
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Active Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 25 - Secretary → ME
  • 39
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 19 - Secretary → ME
  • 40
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Dissolved Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 35 - Secretary → ME
  • 41
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Active Corporate (21 parents)
    Officer
    2002-09-30 ~ 2007-01-02
    IIF 78 - Secretary → ME
  • 42
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Active Corporate (19 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 18 - Secretary → ME
  • 43
    MEDCALF LIMITED
    - now 04301075
    BUYMARKET LIMITED - 2002-02-06
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 44
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 54 - Secretary → ME
  • 45
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 55 - Secretary → ME
  • 46
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Active Corporate (26 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 26 - Secretary → ME
  • 47
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 72 - Secretary → ME
  • 48
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Active Corporate (25 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 43 - Secretary → ME
  • 49
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Active Corporate (27 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 80 - Secretary → ME
  • 50
    MILFORD HOLDINGS LIMITED
    05253948
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2007-10-19
    IIF 67 - Secretary → ME
  • 51
    O.M. LIMITED
    01563296
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 81 - Secretary → ME
  • 52
    OVERSEAS HOMESEARCH LIMITED
    04387825
    Dissolved Corporate (6 parents)
    Officer
    2002-03-06 ~ 2002-11-12
    IIF 2 - Secretary → ME
  • 53
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-04-02
    IIF 77 - Secretary → ME
  • 54
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 51 - Secretary → ME
  • 55
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 16 - Secretary → ME
  • 56
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 44 - Secretary → ME
  • 57
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 28 - Secretary → ME
  • 58
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 45 - Secretary → ME
  • 59
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 73 - Secretary → ME
  • 60
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 13 - Secretary → ME
  • 61
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Active Corporate (20 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 41 - Secretary → ME
  • 62
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Active Corporate (19 parents)
    Officer
    2002-07-05 ~ 2007-01-02
    IIF 84 - Secretary → ME
  • 63
    PGL REALISATIONS 2012 LIMITED - now
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 29 - Secretary → ME
  • 64
    PL REALISATIONS 2012 LIMITED - now
    PEVEREL LIMITED
    - 2012-03-14 02806856
    CYDONIA LIMITED - 1993-11-10
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 79 - Secretary → ME
  • 65
    PLANTS AND MINDS - now
    SHELTERED WORK OPPORTUNITIES PROJECT
    - 2024-05-01 02449757
    Active Corporate (33 parents)
    Officer
    (before 1991-12-06) ~ 1998-10-02
    IIF 5 - Secretary → ME
    2003-08-14 ~ 2004-11-30
    IIF 30 - Secretary → ME
  • 66
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 61 - Secretary → ME
  • 67
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 68
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 31 - Secretary → ME
  • 69
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 11 - Secretary → ME
  • 70
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Dissolved Corporate (17 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 63 - Secretary → ME
  • 71
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Dissolved Corporate (22 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 48 - Secretary → ME
  • 72
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 40 - Secretary → ME
  • 73
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Active Corporate (23 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 39 - Secretary → ME
  • 74
    RENAISSANCE SECURITIES LIMITED
    03404451
    Dissolved Corporate (20 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 76 - Secretary → ME
  • 75
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Dissolved Corporate (26 parents)
    Officer
    2001-02-02 ~ 2007-01-02
    IIF 74 - Secretary → ME
  • 76
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 12 - Secretary → ME
  • 77
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Active Corporate (27 parents)
    Officer
    2002-01-02 ~ 2007-01-02
    IIF 17 - Secretary → ME
  • 78
    RETIREMENT RENTALS LIMITED
    - now 03441914
    CREDITMAY LIMITED - 1997-11-07
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1997-12-20 ~ 2000-09-01
    IIF 86 - Director → ME
    1997-12-20 ~ 2000-09-01
    IIF 7 - Secretary → ME
  • 79
    ROSSILLON LIMITED
    - now 05425147
    2930 THE TRIANGLE LIMITED
    - 2018-08-02 05425147
    ORDERWATER LIMITED
    - 2009-04-06 05425147
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 92 - Director → ME
    2005-05-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 80
    SEASIDE SIZZLE LIMITED
    - now 06780739
    CAUDRAZ LIMITED
    - 2018-08-02 06780739
    INVEST IN STORAGE LIMITED
    - 2011-01-10 06780739
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 99 - Director → ME
    2008-12-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 81
    SOCIETY FOR HORTICULTURAL THERAPY
    - now 01415700
    SOCIETY FOR HORTICULTURAL THERAPY AND RURAL TRAINING LIMITED(THE) - 1983-09-12
    Active Corporate (60 parents)
    Officer
    2011-05-17 ~ 2015-02-18
    IIF 102 - Director → ME
  • 82
    THE AGRICULTURAL MORTGAGE CORPORATION PLC - now
    AGRICULTURAL MORTGAGE CORPORATION P L C(THE)
    - 2021-07-15 00234742
    Active Corporate (66 parents)
    Officer
    (before 1991-09-26) ~ 1994-04-06
    IIF 9 - Secretary → ME
  • 83
    THE PINNACLES MANAGEMENT COMPANY LIMITED
    04317898
    Active Corporate (28 parents)
    Officer
    2005-09-19 ~ 2012-08-17
    IIF 97 - Director → ME
    2005-12-12 ~ 2006-05-17
    IIF 60 - Secretary → ME
  • 84
    THE ROGER COUNTER FOUNDATION
    06664152
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 98 - Director → ME
    2008-08-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 85
    TOR SANDS FREEHOLD LIMITED
    05857041
    Active Corporate (15 parents)
    Officer
    2006-08-31 ~ 2007-01-02
    IIF 34 - Secretary → ME
  • 86
    TRANQUILLITY RTM COMPANY LIMITED
    12443935
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ now
    IIF 94 - Director → ME
    2021-07-01 ~ 2024-08-30
    IIF 103 - Secretary → ME
    2024-09-05 ~ now
    IIF 91 - Secretary → ME
  • 87
    WESTPORT INVESTMENT LTD.
    - now 06780750
    LAND INVESTMENT LIMITED
    - 2010-01-12 06780750
    Active Corporate (5 parents)
    Officer
    2010-08-05 ~ now
    IIF 101 - Director → ME
    2010-08-05 ~ 2010-08-05
    IIF 100 - Director → ME
    2008-12-29 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2026-06-28
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.